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PERSPECTIVE LIMITED

Company number 05775742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2008 288a Director appointed paul james davis
27 Oct 2008 288a Director appointed mark jones
27 Oct 2008 288b Appointment terminated director peter barnett
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 88(3) Particulars of contract relating to shares
19 Mar 2008 88(2) Ad 28/02/08\gbp si 52271@1=52271\gbp ic 1207/53478\
19 Mar 2008 123 Nc inc already adjusted 28/02/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subscription 28/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
30 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
30 Oct 2007 225 Accounting reference date shortened from 30/04/07 to 30/11/06
17 Jul 2007 MEM/ARTS Memorandum and Articles of Association
17 Jul 2007 123 Nc inc already adjusted 28/06/07
17 Jul 2007 88(2)R Ad 28/06/07--------- £ si 207@1=207 £ ic 1000/1207
17 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 363a Return made up to 10/04/07; full list of members
13 Mar 2007 CERTNM Company name changed eclipse training solutions limit ed\certificate issued on 13/03/07
07 Feb 2007 395 Particulars of mortgage/charge
09 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re allot shares 29/11/06
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2006 88(2)R Ad 29/11/06--------- £ si 950@1=950 £ ic 50/1000
09 Dec 2006 288a New director appointed
09 Dec 2006 123 Nc inc already adjusted 29/11/06
04 Dec 2006 287 Registered office changed on 04/12/06 from: 210-211 waterloo street burton on trent staffordshire DE14 2NQ